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Armour Trust PLC (AMR)

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Wednesday 10 May, 2000

Armour Trust PLC

Directors' Notification of Dealing in Shares

Armour Trust PLC
10 May 2000


               Armour Trust plc ('the Company')
                               
                    Directors Shareholding
                               
On  10  May 2000 George L Dexter and John L D Harris, directors
of  the  Company,  were  awarded, for  nil  consideration,  the
following  options  over  the Company's  10p  shares  (Ordinary
Shares') under the Company's Unapproved Share Option Scheme:

Name             Number of Options    Exercise period             Exercise    
                                                                  price
                                                     
George L Dexter  1,625,000            10 May 2002 to 10 May 2012     20p
Dexter                       
                                                    
John L D Harris    175,000            10 May 2002 to 10 May 2012     20p
                                           
Following  this grant of options Mr Dexter and Mr Harris hold
options  over 2,375,000  and  250,000 Ordinary Shares respectively.